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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20230502
DTEND;VALUE=DATE:20230506
DTSTAMP:20260506T064911
CREATED:20230502T100405Z
LAST-MODIFIED:20230502T101135Z
UID:5558-1682985600-1683331199@www.global-amlcft.eu
SUMMARY:E-training on FATF Rec 8 for Trinidad and Tobago's authorities and regulators
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Today\, the EU Global Facility launches a new e-training of authorities and regulators of Trinidad and Tobago. Focused on the topic of FATF Recommendation 8\, the activity follows the initial e-training delivered to NPOs of the partner country on the same topic last month. \nStarting today\, the e-training will focus on the requirements and best practices to implement in order to best comply with FATF Rec 8 requirements. It is part of the workplan agreed upon with the Caribbean island during a scoping mission back in February 2023. \nAs of today\, the EU Global Facility has already delivered technical assistance activities to the partner country on the topic of Sanctions (Immediate Outcome 3 and Recommendations 28 and 25)\, Gaming  and FATF Recommendation 8 on the not-for-profit sector.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-on-fatf-rec-8-for-trinidad-and-tobagos-authorities-and-regulators/
LOCATION:Trinidad and Tobago\, Trinidad and Tobago
CATEGORIES:E-workshop/training
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230503
DTEND;VALUE=DATE:20230504
DTSTAMP:20260506T064911
CREATED:20230502T101959Z
LAST-MODIFIED:20230504T072140Z
UID:5560-1683072000-1683158399@www.global-amlcft.eu
SUMMARY:Regional Custodial Financial Investigations Webinar in Africa
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][vc_column_text]Yesterday\, the EU Global Facility held a very successful webinar on Prisons\, Money Laundering and Terrorist Finance: A missed opportunity?’ – An Introduction to Custodial Financial Investigations. \nTargeted at representatives of the Middleeast and North Africa Financial Action Task Force (MENAFATF) and esaamlg org regions\, this marked the very first in a series of webinars to be organised throughout the year on the topic of illicit finance in the custodial environment. \nOver 70 participants took part in the discussions\, which followed presentations by various specialised experts on a number of the issues\, problems and financial investigative opportunities on the subject. \n\n🔎 An introduction to illicit finance in the custody and prisons arena\n🔎 An identification of the issues\n🔎 A suggested approach to Custodial Financial Investigations\n🔎 An introduction to Illicit Business Model Analysis\n\nThis webinar comes following the publication of a paper on Custodial Financial Investigations available here [/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-custodial-financial-investigations-webinar-in-africa/
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://www.global-amlcft.eu/wp-content/uploads/2023/05/Screenshot-2023-05-03-at-11.33.16-1.png
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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